Base Service

As its name suggests, the Base Service Package is the minimum package for you to set up your fram

Add Ons

Enhance your verification workflow or combat fraud by simply choosing one or more standalone Add

Customised Solution

Pick and choose any components to build your own IDMatrix service

Global Screening

For organisations who want to screen High Risk individuals to meet your Customer Due Diligence obligations

Document Verification

For organisations who only want to verify government and state based documents

AML Verification

For reporting entities who have an obligation to Know Your Customer under AML/CFT act

Basic Verification

For organisations who want to establish additional trust with their customer

Access the DVS through IDMatrix

Equifax is an approved Gateway Service Provider, providing you with access to verify state and federal based documents using IDMatrix.

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Meet your AML Compliance needs

Use IDMatrix to satisfy your organisation's AML/CTF verification needs. Verify individuals and beneficial owners, simply and easily.

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Minimise Fraud in your Organisation

Don't just perform an identity check. Combine it with an instant fraud assessment to get the complete picture of your customer.

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